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DAVIS SEPTICS & BACKHOE, INC. - Florida Company Profile

Company Details

Entity Name: DAVIS SEPTICS & BACKHOE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIS SEPTICS & BACKHOE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 1995 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Jan 2001 (24 years ago)
Document Number: P95000084295
FEI/EIN Number 593349134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28 JUNIPER TRL, OCALA, FL, 34480
Mail Address: 28 JUNIPER TRL, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MORELL J President 28 JUNIPER TRL, OCALA, FL, 34480
DAVIS SHAWN Vice President 14695 SW 16TH AVE, OCALA, FL, 34473
RECTOR TONYA Secretary 28 JUNIPER TRL, OCALA, FL, 34480
RECTOR TONYA Treasurer 28 JUNIPER TRL, OCALA, FL, 34480
DAVIS MORELL J Agent 28 Juniper Trail, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 28 Juniper Trail, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2009-03-26 28 JUNIPER TRL, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-10 28 JUNIPER TRL, OCALA, FL 34480 -
NAME CHANGE AMENDMENT 2001-01-10 DAVIS SEPTICS & BACKHOE, INC. -
REGISTERED AGENT NAME CHANGED 2000-04-22 DAVIS, MORELL J -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9554107308 2020-05-02 0491 PPP 28 JUNIPER TRL, OCALA, FL, 34480
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31812
Loan Approval Amount (current) 31812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34480-00ND
Project Congressional District FL-06
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32134.48
Forgiveness Paid Date 2021-05-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1197404 Intrastate Non-Hazmat 2024-02-12 10000 2023 1 2 Exempt For Hire
Legal Name DAVIS SEPTICS & BACKHOE INC
DBA Name -
Physical Address 28 JUNIPER TRAIL, OCALA, FL, 34480, US
Mailing Address 28 JUNIPER TRAIL, OCALA, FL, 34480, US
Phone (352) 245-5763
Fax (352) 347-7654
E-mail TONYA@DAVISSEPTIC.COMCASTBIZ.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State